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Home > England & Wales Companies > SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED
Company Information for

SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED

SEVENDALE HOUSE 3RD FLOOR, SUITE 6C,, 5-7 DALE STREET, MANCHESTER, GREATER MANCHESTER, M1 1JB,
Company Registration Number
08698159
Private Limited Company
Active

Company Overview

About Solutions 4 North Tyneside (holdings) Ltd
SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED was founded on 2013-09-19 and has its registered office in Manchester. The organisation's status is listed as "Active". Solutions 4 North Tyneside (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED
 
Legal Registered Office
SEVENDALE HOUSE 3RD FLOOR, SUITE 6C,
5-7 DALE STREET
MANCHESTER
GREATER MANCHESTER
M1 1JB
Other companies in EC2V
 
Filing Information
Company Number 08698159
Company ID Number 08698159
Date formed 2013-09-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts GROUP
Last Datalog update: 2023-11-06 08:38:56
Primary Source:Companies House
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Company Officers of SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
KIRTI RATILAL SHAH
 Company Secretary 2018-03-12
PHILIP JONATHAN HARRIS
 Director 2013-09-19
GAVIN WILLIAM MACKINLAY
 Director 2013-09-19
IAN CHARLES STAFFORD
 Director 2016-05-03
FIONA STOKES
 Director 2013-09-19
GRAHAM WILLIAM WEST
 Director 2014-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID THOMAS ADAMS
 Company Secretary 2016-07-14 2018-03-12
GORDON NEIL SPRINGETT
 Company Secretary 2014-04-11 2016-07-17
BRIAN LOVE
 Director 2014-08-15 2014-12-01
THOMAS DENYS DE LA MOTTE
 Director 2013-09-19 2014-08-15
COLIN ROSSITER
 Director 2013-09-19 2013-11-29
DAVID TAYLOR
 Director 2013-09-19 2013-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JONATHAN HARRIS EMS COMMUNITY VENTURES LIMITED Director 2018-03-27 CURRENT 2018-03-01 Active
PHILIP JONATHAN HARRIS GTIR NEPS LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
PHILIP JONATHAN HARRIS COMMUNITY VENTURES HARTLEPOOL MIDCO LIMITED Director 2015-03-11 CURRENT 2015-02-18 Active - Proposal to Strike off
PHILIP JONATHAN HARRIS COMMUNITY VENTURES HARTLEPOOL LIMITED Director 2015-03-11 CURRENT 2015-02-18 Active - Proposal to Strike off
PHILIP JONATHAN HARRIS GALLIFORD TRY INVESTMENTS LIMITED Director 2014-11-17 CURRENT 2004-02-17 Active
PHILIP JONATHAN HARRIS GALLIFORD TRY INVESTMENTS NEPS LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active
PHILIP JONATHAN HARRIS GT (NORTH HUB) INVESTMENTS LIMITED Director 2014-08-29 CURRENT 2010-12-29 Active
PHILIP JONATHAN HARRIS GT (LEEDS) LIFT LIMITED Director 2014-08-29 CURRENT 2004-06-14 Active
PHILIP JONATHAN HARRIS COMMUNITY VENTURES INVESTMENTS LIMITED Director 2014-08-20 CURRENT 2010-10-12 Active
PHILIP JONATHAN HARRIS DURHAM & TEES COMMUNITY VENTURES LIMITED Director 2014-08-20 CURRENT 2004-04-21 Active
PHILIP JONATHAN HARRIS DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED Director 2014-08-20 CURRENT 2005-12-13 Active
PHILIP JONATHAN HARRIS DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED Director 2014-08-20 CURRENT 2009-05-05 Active
PHILIP JONATHAN HARRIS DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED Director 2014-08-20 CURRENT 2013-06-21 Active - Proposal to Strike off
PHILIP JONATHAN HARRIS TEES & DURHAM (LIFT) INVESTMENTS LIMITED Director 2014-08-20 CURRENT 2010-09-10 Active
PHILIP JONATHAN HARRIS DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED Director 2014-08-20 CURRENT 2004-04-21 Active
PHILIP JONATHAN HARRIS DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED Director 2014-08-20 CURRENT 2004-04-21 Active
PHILIP JONATHAN HARRIS DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED Director 2014-08-20 CURRENT 2005-12-13 Active
PHILIP JONATHAN HARRIS COMMUNITY VENTURES (MANAGEMENT) LIMITED Director 2014-08-20 CURRENT 2008-06-20 Active
PHILIP JONATHAN HARRIS COMMUNITY VENTURES PARTNERSHIPS LIMITED Director 2014-08-20 CURRENT 2011-03-30 Active
PHILIP JONATHAN HARRIS DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO 5) LIMITED Director 2014-08-20 CURRENT 2013-03-25 Active - Proposal to Strike off
PHILIP JONATHAN HARRIS DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED Director 2014-08-20 CURRENT 2004-04-21 Active
PHILIP JONATHAN HARRIS DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED Director 2014-08-20 CURRENT 2005-06-06 Active
PHILIP JONATHAN HARRIS DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED Director 2014-08-20 CURRENT 2009-05-01 Active
PHILIP JONATHAN HARRIS GT TELFORD (HOLDINGS) LIMITED Director 2014-01-31 CURRENT 2009-08-17 Active
PHILIP JONATHAN HARRIS GT (LEICESTER) LIMITED Director 2013-10-23 CURRENT 2013-08-14 Active
PHILIP JONATHAN HARRIS SOLUTIONS 4 NORTH TYNESIDE LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
PHILIP JONATHAN HARRIS GT (NORTH TYNESIDE) LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active
PHILIP JONATHAN HARRIS GT CAMBERWELL LIMITED Director 2010-09-27 CURRENT 2009-06-01 Active
PHILIP JONATHAN HARRIS GT CAMBERWELL (HOLDINGS) LIMITED Director 2010-09-27 CURRENT 2009-06-01 Active
PHILIP JONATHAN HARRIS LEICESTER GT EDUCATION COMPANY LIMITED Director 2007-07-04 CURRENT 2007-05-25 Active
GAVIN WILLIAM MACKINLAY NCK PARKING AND PROPERTY LIMITED Director 2018-04-01 CURRENT 1999-09-22 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED Director 2018-03-09 CURRENT 2017-08-22 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED Director 2018-03-09 CURRENT 2017-08-10 Active
GAVIN WILLIAM MACKINLAY HUB SW QMA DBFM CO LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
GAVIN WILLIAM MACKINLAY HUB SW QMA HOLD CO LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
GAVIN WILLIAM MACKINLAY HUB SW CUMBERNAULD HOLDCO LIMITED Director 2017-04-01 CURRENT 2016-12-01 Active
GAVIN WILLIAM MACKINLAY HUB SW CUMBERNAULD DBFM CO LIMITED Director 2017-04-01 CURRENT 2016-12-02 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (I&F) LIMITED Director 2016-11-24 CURRENT 2015-11-27 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED Director 2016-11-24 CURRENT 2015-11-11 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED Director 2016-09-26 CURRENT 2016-09-02 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED Director 2016-06-29 CURRENT 2016-04-19 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED Director 2016-06-29 CURRENT 2016-04-15 Active
GAVIN WILLIAM MACKINLAY HUB SW LARGS DBFM CO LIMITED Director 2016-05-13 CURRENT 2016-03-14 Active
GAVIN WILLIAM MACKINLAY HUB SW LARGS HOLDCO LIMITED Director 2016-05-13 CURRENT 2016-03-14 Active
GAVIN WILLIAM MACKINLAY YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITED Director 2016-04-25 CURRENT 2015-03-27 Active
GAVIN WILLIAM MACKINLAY YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED Director 2016-04-25 CURRENT 2015-03-27 Active
GAVIN WILLIAM MACKINLAY YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED Director 2016-04-25 CURRENT 2015-07-29 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (O&C) LIMITED Director 2016-03-21 CURRENT 2015-08-19 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED Director 2016-03-21 CURRENT 2015-08-17 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED Director 2016-02-23 CURRENT 2015-02-16 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED Director 2016-02-23 CURRENT 2015-12-22 Active
GAVIN WILLIAM MACKINLAY HUB SW EALC DBFM CO LIMITED Director 2016-01-22 CURRENT 2015-06-04 Active
GAVIN WILLIAM MACKINLAY HUB SW EALC HOLDCO LIMITED Director 2016-01-22 CURRENT 2015-06-04 Active
GAVIN WILLIAM MACKINLAY DORSET LIGHTING (FINANCE) LIMITED Director 2015-11-06 CURRENT 2006-05-03 Active
GAVIN WILLIAM MACKINLAY SEC HIGHWAY LIGHTING (NO.4) LIMITED Director 2015-11-06 CURRENT 2006-05-03 Active
GAVIN WILLIAM MACKINLAY PSBP MIDLANDS LIMITED Director 2015-08-10 CURRENT 2015-05-19 Active
GAVIN WILLIAM MACKINLAY PSBP MIDLANDS (DEBTCO) LIMITED Director 2015-08-10 CURRENT 2015-05-19 Active - Proposal to Strike off
GAVIN WILLIAM MACKINLAY PSBP MIDLANDS (HOLDINGS) LIMITED Director 2015-08-10 CURRENT 2015-05-19 Active - Proposal to Strike off
GAVIN WILLIAM MACKINLAY HUB SW DALBEATTIE DBFM CO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
GAVIN WILLIAM MACKINLAY HUB SW AYR DBFM CO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
GAVIN WILLIAM MACKINLAY HUB SW AYR HOLDCO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
GAVIN WILLIAM MACKINLAY HUB SW DALBEATTIE HOLDCO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
GAVIN WILLIAM MACKINLAY CURRIE & BROWN EQUITIX LIMITED Director 2015-07-30 CURRENT 2013-12-05 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED Director 2015-07-28 CURRENT 2015-07-10 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ANDERSON) LIMITED Director 2015-06-22 CURRENT 2015-02-16 Active
GAVIN WILLIAM MACKINLAY PSBP NW PROJECTCO LIMITED Director 2015-03-24 CURRENT 2015-01-14 Active
GAVIN WILLIAM MACKINLAY PSBP NW HOLDCO LIMITED Director 2015-03-24 CURRENT 2015-01-14 Active
GAVIN WILLIAM MACKINLAY PSBP NW DEBTCO LIMITED Director 2015-03-24 CURRENT 2015-02-03 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (WICK) LIMITED Director 2014-12-19 CURRENT 2014-02-06 Active
GAVIN WILLIAM MACKINLAY SEC HIGHWAY LIGHTING (NO.2) LIMITED Director 2014-11-11 CURRENT 2003-01-13 Active
GAVIN WILLIAM MACKINLAY ISLINGTON LIGHTING (FINANCE) LIMITED Director 2014-11-11 CURRENT 2003-01-13 Active
GAVIN WILLIAM MACKINLAY TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED Director 2014-11-11 CURRENT 2010-03-30 Active
GAVIN WILLIAM MACKINLAY SEC LIGHTING SERVICES TRADING LIMITED Director 2014-11-11 CURRENT 1996-10-23 Active
GAVIN WILLIAM MACKINLAY SEC HIGHWAY LIGHTING (NO.3) LIMITED Director 2014-11-11 CURRENT 2005-05-16 Active
GAVIN WILLIAM MACKINLAY TVL (WEST SUSSEX) HOLDING LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TVL (HAMPSHIRE) HOLDING LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TVL (NOTTINGHAM) HOLDING LIMITED Director 2014-11-11 CURRENT 2010-04-22 Active
GAVIN WILLIAM MACKINLAY HUB SW GREENFAULDS SUB HUB CO LIMITED Director 2014-10-23 CURRENT 2014-05-23 Active
GAVIN WILLIAM MACKINLAY HUB SW GREENFAULDS HOLDCO LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (FWT) LIMITED Director 2014-09-25 CURRENT 2013-02-05 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ALFORD) LIMITED Director 2014-09-25 CURRENT 2013-11-01 Active
GAVIN WILLIAM MACKINLAY ACP: NORTH HUB LIMITED Director 2014-09-25 CURRENT 2009-12-02 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND LIMITED Director 2014-09-25 CURRENT 2010-12-21 Active
GAVIN WILLIAM MACKINLAY ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED Director 2014-09-25 CURRENT 2011-05-26 Active
GAVIN WILLIAM MACKINLAY HUB SOUTH WEST SCOTLAND LIMITED Director 2014-06-26 CURRENT 2012-08-29 Active
GAVIN WILLIAM MACKINLAY HUB SW NHSL HOLDCO LIMITED Director 2014-06-26 CURRENT 2013-09-03 Active
GAVIN WILLIAM MACKINLAY ALLIANCE COMMUNITY PARTNERSHIP LIMITED Director 2014-06-26 CURRENT 2012-08-31 Active
GAVIN WILLIAM MACKINLAY HUB SW NHSL SUB HUB CO LIMITED Director 2014-06-26 CURRENT 2013-09-04 Active
GAVIN WILLIAM MACKINLAY S4B (HOLDINGS) LIMITED Director 2014-02-28 CURRENT 2013-04-17 Active
GAVIN WILLIAM MACKINLAY S4B LIMITED Director 2014-02-28 CURRENT 2013-04-17 Active
GAVIN WILLIAM MACKINLAY S4B (ISSUER) PLC Director 2014-02-28 CURRENT 2013-05-14 Active
GAVIN WILLIAM MACKINLAY SOLUTIONS 4 NORTH TYNESIDE (FINANCE) PLC Director 2013-11-27 CURRENT 2013-11-27 Active
GAVIN WILLIAM MACKINLAY SOLUTIONS 4 NORTH TYNESIDE LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
GAVIN WILLIAM MACKINLAY DERBY LIFT (MIDCO) LIMITED Director 2013-08-13 CURRENT 2003-12-12 Dissolved 2015-07-14
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED Director 2013-08-06 CURRENT 2006-11-15 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED Director 2013-08-06 CURRENT 2006-11-15 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (LEICESTER) LIMITED Director 2013-08-06 CURRENT 2007-01-09 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED Director 2013-08-06 CURRENT 2007-01-09 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED Director 2013-08-06 CURRENT 2007-01-09 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (DERBY) LIMITED Director 2013-08-06 CURRENT 2007-01-09 Active
GAVIN WILLIAM MACKINLAY EQUITIX HEALTHCARE 2 (LIFT) LIMITED Director 2013-08-05 CURRENT 2003-11-05 Active
GAVIN WILLIAM MACKINLAY AGHOCO 1063 LIMITED Director 2013-08-05 CURRENT 2011-08-19 Active
GAVIN WILLIAM MACKINLAY BARNSLEY ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2003-06-23 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT (MIDCO) LIMITED Director 2013-08-02 CURRENT 2003-12-05 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED Director 2013-08-02 CURRENT 2006-05-04 Active
GAVIN WILLIAM MACKINLAY BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2007-02-05 Active
GAVIN WILLIAM MACKINLAY DONCASTER FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2007-05-15 Active
GAVIN WILLIAM MACKINLAY DONCASTER FUNDCO 3 LIMITED Director 2013-08-02 CURRENT 2009-07-15 Active
GAVIN WILLIAM MACKINLAY BARNSLEY FUNDCO 3 LIMITED Director 2013-08-02 CURRENT 2009-10-20 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT MIDCO (NO.2) LIMITED Director 2013-08-02 CURRENT 2009-11-05 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED Director 2013-08-02 CURRENT 2009-11-06 Active
GAVIN WILLIAM MACKINLAY SANDWELL ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2003-04-11 Active
GAVIN WILLIAM MACKINLAY SANDWELL FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2003-05-20 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED Director 2013-08-02 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED Director 2013-08-02 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY SANDWELL FUNDCO 3 LIMITED Director 2013-08-02 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY MAST DEV CO LIMITED Director 2013-08-02 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY SANDWELL MIDCO 3 LIMITED Director 2013-08-02 CURRENT 2003-10-13 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED Director 2013-08-02 CURRENT 2003-12-12 Active
GAVIN WILLIAM MACKINLAY SOLENT FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2004-02-18 Active
GAVIN WILLIAM MACKINLAY SOLENT ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2004-02-18 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED Director 2013-08-02 CURRENT 2006-05-09 Active
GAVIN WILLIAM MACKINLAY MAST MIDCO 2 LIMITED Director 2013-08-02 CURRENT 2006-05-15 Active
GAVIN WILLIAM MACKINLAY SOLENT FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2008-07-31 Active
GAVIN WILLIAM MACKINLAY SANDWELL MIDCO 2 LIMITED Director 2013-08-02 CURRENT 2008-11-11 Active
GAVIN WILLIAM MACKINLAY SANDWELL FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2008-11-11 Active
GAVIN WILLIAM MACKINLAY WEST SUSSEX ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2009-12-17 Active
GAVIN WILLIAM MACKINLAY PRIMARY PLUS (HOLDINGS) LIMITED Director 2013-08-02 CURRENT 2002-01-04 Active
GAVIN WILLIAM MACKINLAY COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED Director 2013-08-02 CURRENT 2002-05-14 Active
GAVIN WILLIAM MACKINLAY MAST FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2003-04-10 Active
GAVIN WILLIAM MACKINLAY BARNSLEY FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2003-07-02 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT COMPANY LIMITED Director 2013-08-02 CURRENT 2003-08-28 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED Director 2013-08-02 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY MAST MIDCO 1 LIMITED Director 2013-08-02 CURRENT 2003-12-03 Active
GAVIN WILLIAM MACKINLAY MAST FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2006-05-15 Active
GAVIN WILLIAM MACKINLAY BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED Director 2013-08-02 CURRENT 2008-07-30 Active
GAVIN WILLIAM MACKINLAY BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2009-02-26 Active
GAVIN WILLIAM MACKINLAY MAST ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2003-04-08 Active
GAVIN WILLIAM MACKINLAY DONCASTER FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2004-10-18 Active
GAVIN WILLIAM MACKINLAY DONCASTER ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2004-10-18 Active
GAVIN WILLIAM MACKINLAY BARNSLEY FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2006-01-13 Active
GAVIN WILLIAM MACKINLAY BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2007-02-05 Active
GAVIN WILLIAM MACKINLAY SOLENT FUNDCO 3 LIMITED Director 2013-08-02 CURRENT 2009-08-03 Active
GAVIN WILLIAM MACKINLAY NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED Director 2013-03-27 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED Director 2013-03-27 CURRENT 2003-12-05 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT COMPANY LIMITED Director 2013-03-27 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED Director 2013-03-27 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED Director 2013-03-27 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED Director 2013-03-27 CURRENT 2003-12-03 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED Director 2013-03-27 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED Director 2013-03-27 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED Director 2013-03-27 CURRENT 2005-05-16 Active
GAVIN WILLIAM MACKINLAY ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED Director 2013-03-27 CURRENT 2005-07-21 Active
IAN CHARLES STAFFORD SOLUTIONS 4 NORTH TYNESIDE LIMITED Director 2016-05-03 CURRENT 2013-09-20 Active
FIONA STOKES SOLUTIONS 4 NORTH TYNESIDE (FINANCE) PLC Director 2013-11-27 CURRENT 2013-11-27 Active
FIONA STOKES SOLUTIONS 4 NORTH TYNESIDE LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
GRAHAM WILLIAM WEST SOLUTIONS 4 NORTH TYNESIDE LIMITED Director 2014-12-01 CURRENT 2013-09-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-10-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-14Director's details changed for Mr Paul Ellis Gill on 2022-11-25
2022-10-04CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-05PSC05Change of details for Equitix Housing 3 Limited as a person with significant control on 2020-03-10
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES
2020-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-21TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA VANDERNETH LENESS
2020-04-21TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA VANDERNETH LENESS
2020-04-21AP01DIRECTOR APPOINTED MR PAUL ELLIS GILL
2020-04-21AP01DIRECTOR APPOINTED MR PAUL ELLIS GILL
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-28AP01DIRECTOR APPOINTED MR ANDREW NEIL DUCK
2019-06-28AP01DIRECTOR APPOINTED MR ANDREW NEIL DUCK
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAM MACKINLAY
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAM MACKINLAY
2018-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/18 FROM 5th Floor 120 Aldersgate Street London EC1A 4JQ England
2018-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/18 FROM 5th Floor 120 Aldersgate Street London EC1A 4JQ England
2018-11-06AP01DIRECTOR APPOINTED MISS AMANDA VANDERNETH LENESS
2018-11-06AP01DIRECTOR APPOINTED MISS AMANDA VANDERNETH LENESS
2018-10-16AP03Appointment of Ms Emma Margaret Clarke as company secretary on 2018-10-15
2018-10-16AP03Appointment of Ms Emma Margaret Clarke as company secretary on 2018-10-15
2018-10-15TM01APPOINTMENT TERMINATED, DIRECTOR FIONA STOKES
2018-10-15TM01APPOINTMENT TERMINATED, DIRECTOR FIONA STOKES
2018-10-15PSC05Change of details for Equitix Housing 3 Limited as a person with significant control on 2018-10-10
2018-10-15PSC05Change of details for Equitix Housing 3 Limited as a person with significant control on 2018-10-10
2018-10-15PSC07CESSATION OF GT (NORTH TYNESIDE) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-15PSC07CESSATION OF GT (NORTH TYNESIDE) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-15TM02Termination of appointment of Kirti Ratilal Shah on 2018-10-15
2018-10-15TM02Termination of appointment of Kirti Ratilal Shah on 2018-10-15
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/18 FROM Welken House 10-11 Charterhouse Square London EC1M 6EH
2018-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/18 FROM Welken House 10-11 Charterhouse Square London EC1M 6EH
2018-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-12TM02Termination of appointment of David Thomas Adams on 2018-03-12
2018-03-12AP03Appointment of Mr Kirti Ratilal Shah as company secretary on 2018-03-12
2017-10-05PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GT (NORTH TYNESIDE) LIMITED
2017-10-05PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUITIX HOUSING 3 LIMITED
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-10-05PSC07CESSATION OF SOLUTIONS 4 NORTH TYNESIDE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 51000
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-08-10AP03SECRETARY APPOINTED MR DAVID THOMAS ADAMS
2016-08-09TM02APPOINTMENT TERMINATED, SECRETARY GORDON SPRINGETT
2016-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-09AP01DIRECTOR APPOINTED MR IAN CHARLES STAFFORD
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 51000
2015-10-15AR0104/10/15 FULL LIST
2015-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2015 FROM C/O EQUITIX MANAGEMENT SERVICES LIMITED 48 GRESHAM STREET LONDON EC2V 7AY
2015-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-02AP01DIRECTOR APPOINTED GRAHAM WILLIAM WEST
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN LOVE
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 51000
2014-10-20AR0104/10/14 FULL LIST
2014-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2014 FROM C/O EQUITIX MANAGEMENT SERVICES LIMITED 48 GRESHAM STREET LONDON EC2V 7AY ENGLAND
2014-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 30 WARWICK STREET LONDON W1B 5NH ENGLAND
2014-09-09AP01DIRECTOR APPOINTED BRIAN LOVE
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DENYS DE LA MOTTE
2014-04-11AP03SECRETARY APPOINTED GORDON NEIL SPRINGETT
2014-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH UNITED KINGDOM
2014-04-03RES01ADOPT ARTICLES 24/03/2014
2014-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 086981590001
2014-03-26SH0124/03/14 STATEMENT OF CAPITAL GBP 51000
2014-03-25SH0124/03/14 STATEMENT OF CAPITAL GBP 15360
2014-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2014 FROM BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ROSSITER
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR
2013-10-15AR0104/10/13 FULL LIST
2013-10-15AA01CURREXT FROM 30/09/2014 TO 31/12/2014
2013-09-30AP01DIRECTOR APPOINTED THOMAS DENYS DE LA MOTTE
2013-09-30AP01DIRECTOR APPOINTED MR PHILIP JONATHAN HARRIS
2013-09-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-28 Outstanding BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (THE "SECURITY TRUSTEE")
Intangible Assets
Patents
We have not found any records of SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED
Trademarks
We have not found any records of SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M1 1JB